NORTEDIS SL

Hoja SS5993· NIF B20138970

Struck off · 14/07/2017Gipuzkoa
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORTEDIS SL

NIF
Hoja registral
IRUS1000104518137
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 1297 · Folio 70 · Hoja SS5993
StatusLiquidada

Activity

NORTEDIS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 20 November 2013 to 14 July 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTEDIS SLLanda Olaizola LuisLanda Olaizola Luis

Beneficial owner (UBO)

Landa Olaizola Luis100 %

Individual · ultimate beneficial owner · since 16/03/2015

Beneficial owner network map

2 nodes Person Company
NORTEDIS SLLanda Olaizola LuisLanda Olaizola Luis

Registered actos

  1. Ceses/DimisionesPublished 14/07/2017· Registered 10/07/2017· I/A 8
  2. NombramientosPublished 14/07/2017· Registered 10/07/2017· I/A 8
  3. DisoluciónPublished 14/07/2017· Registered 10/07/2017· I/A 8
  4. ExtinciónPublished 14/07/2017· Registered 10/07/2017· I/A 8
  5. Declaración de unipersonalidadPublished 16/03/2015· Registered 05/03/2015· I/A 7
  6. Ceses/DimisionesPublished 16/03/2015· Registered 05/03/2015· I/A 7
  7. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 7
  8. Cambio de domicilio socialPublished 20/11/2013· Registered 08/11/2013· I/A 6

Changes

  1. 14/07/2017Disolución
  2. 14/07/2017Extinción
  3. 16/03/2015Declaración de unipersonalidad

    LANDA OLAIZOLA LUIS

  4. 20/11/2013Cambio de domicilio social

    PLAZA SAN LUIS GONZAGA, Nº 5-3º C

Timeline (BORME)

  1. 14/07/2017#4462061
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORTEDIS SL. Ceses/Dimisiones. Liquidador: LANDA OLAIZOLA LUIS. Adm. Unico: LANDA OLAIZOLA LUIS. Nombramientos. Liquidador: LANDA OLAIZOLA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1297 , F 70, S 8, H SS 5993, I/A 8 (10.07.17).
  2. 16/03/2015#3237728
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NORTEDIS SL. Declaración de unipersonalidad. Socio único: LANDA OLAIZOLA LUIS. Ceses/Dimisiones. Adm. Unico: LANDA LICEAGA LUIS. Nombramientos. Adm. Unico: LANDA OLAIZOLA LUIS. Datos registrales. T 1297 , F 70, S 8, H SS 5993, I/A 7 ( 5.03.15).
  3. 20/11/2013#2546041
    Cambio de domicilio social
    NORTEDIS SL. Cambio de domicilio social. PLAZA SAN LUIS GONZAGA, Nº 5-3º C. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1297 , F 70, S 8, H SS 5993, I/A 6 ( 8.11.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SAN LUIS GONZAGA, Nº 5-3º C, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector